RUSSELL ULYATT FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameRUSSELL ULYATT FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01184901
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUSSELL ULYATT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025

    2 pagesAP01

    Statement of capital on Apr 08, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Capital redemption reserveand share prem reduced 03/04/2025
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Jun 24, 2024

    2 pagesAP01

    Termination of appointment of Neil Anthony Moles as a director on Jun 24, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023

    1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0